Showing posts with label Crystal Hopkins. Show all posts
Showing posts with label Crystal Hopkins. Show all posts

Sunday, February 3, 2019

Detroit Land Bank Authority Spoliated Our Most Precious Treasures

I made a public non-spoliation notice to the Detroit Land Bank Authority not to destroy the public record, specifically this video, but I guess they did not have to honor it considering the fact that they never incorporated and the fact that I was registered as the principal agent of the LLC, before Bill Schuette, former Michigan Attorney General said I was a public nuisance in the Michigan Court of Claims through his surrogate Assistant Attorney General D.J. Pascoe, who entered into the record that it was a part of the State and dissolved the Detroit Land Bank Authority, while contemporaneously claiming to be part of the City of Detroit in a federal court, while contemporaneously claiming to be incorporated with the U.S. Department of Defense Logistic Agency.

Michael Brady was busy, busy, busy in spoliation of the U.S. Treasury!


#perkinscoiesucks

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Saturday, November 24, 2018

DOJ Convicts San Diego Legal Geniuses In $50 Million Real Estate - Just Like They Did In Detroit

I swear I thought this was the Detroit Land Bank Authority when they started talking about "Legal Geniuses" (trademark pending) using all their legal expertise to file lis pendens actions to get quiet title judgments to take out NSP2 loans, then file another lis pendens in the name of a fake LLC, to get another quiet title judgment to wipe out the NSP2 loan, to take out a mortgage, then file another lis pendens in the name of the Detroit Land Bank Authority, to get another quiet title judgment to eventually give the property to the attorney for all the work that was done filing fake LLCs to file lis pendens to wipe out all those mortgage loans.

I wonder what Crystal Hopkins and Michael Brady are doing right now?

Chatter says Crystal is in Missouri, probably doing the same damn thing.



JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE FRAUD

Defendants Used La Jolla and Del Mar Mansions to Defraud Lenders

NEWS RELEASE SUMMARY – November 20, 2018
Image result for Peter Cash DoyeSAN DIEGO – Following a two-week trial, a jury returned guilty verdicts on all counts against finance executive Peter Cash Doye and notary public and real estate broker Raquel Reid for their roles in a massive real estate fraud scheme that generated nearly $50 million in fraudulently-obtained loan proceeds.
The evidence presented at trial demonstrated that Doye and Reid defrauded lenders into making enormous loans against four multi-million dollar mansions in La Jolla and Del Mar, then used forged documents to make it appear that the loans had been paid off so they could obtain additional loans from new lenders who believed the mansions were owned “free and clear.”
Doye, a senior executive at the real estate investment firms Conix, Inc. and Variant Commercial Real Estate (“VCRE”), negotiated the financing from unsuspecting lenders and investors based on a host of lies about the collateral used to secure the loans.  To pull of the scam, Doye, Reid, and their co-conspirators created forged real estate lien “releases” and recorded fraudulent records at the San Diego County Recorder’s Office, complicating the chain of title for these homes.  Reid notarized the forged documents, helping to make the fraudulent paperwork appear authentic. 
Doye’s business partner Courtland Gettel and Arizona attorney Jeffrey Greenberg previously pleaded guilty to participating in the scheme, and are serving sentences of 135 and 81 months, respectively. Gettel and Greenberg were also ordered to pay more than $43 million in restitution to victims, and to forfeit the proceeds of the crime.  Gettel was the owner of Conix and VCRE, which refurbished single-family homes, purchased distressed debt, and purchased and refurbished commercial real estate projects.
During trial, the government proved that Gettel, Greenberg, and Doye acquired the high-end homes in La Jolla and Del Mar by claiming they would be used as luxury rentals and investment properties—although in fact, Gettel and Doye lived in the properties along with their families. When they needed money to fund other business deals, Gettel and Doye began negotiating with new lenders, pretending that the first loans never existed or had already been paid off.  Greenberg admitted that he used his expertise as a lawyer to generate and record fraudulent records, making it appear that prior loans were paid off and helping to close the fraudulent deals. 
In late 2014, the lenders began to uncover the fraud and learn that their secured interests in the properties were worthless.  In response to questions from these lenders, Doye, Reid and Gettel denied knowing anything about the fraudulent loans, and created yet more fraudulent documents to cover their tracks. For example, Reid destroyed her notary book and cut up her notary stamp, and then falsely reported to the California Secretary of State that her book had been lost.
“These defendants attempted to use their significant real estate experience to pull off an egregious fraud that created serious consequences for lenders and title owners,” said U.S. Attorney Adam Braverman.  “As this case demonstrates, federal prosecutors are fully committed to protecting the integrity of our lending system by holding such criminals accountable.”
“The FBI will pursue each criminal participant in these sophisticated, multi-million dollar fraud schemes until final justice is served.” said FBI Special Agent in Charge John Brown. “Today, Peter Doye and Raquel Reid join co-conspirators Courtland Gettel and Jeffrey Greenberg as convicted felons for their roles in this massive loan fraud scheme.”
United States District Judge William Q. Hayes remanded both Doye and Reid into custody following the guilty verdicts, and set their sentencing hearings for March 4, 2019, at 9:00 am.  
This case is being prosecuted by Assistant United States Attorneys Emily Allen and Andrew Young.
DEFENDANTS
Peter Cash Doye                                             Age: 41                       San Diego, CA
Raquel Reid                                                    Age: 38                       San Diego, CA
CHARGES
Count One (both defendants): Wire and Mail Fraud Conspiracy, in violation of 18 U.S.C. § 1349
Maximum Penalties: 20 years’ imprisonment, $250,000 fine, or twice the gross gain or loss caused by the offense, $100 special assessment, restitution, forfeiture
Counts Two through Six (Doye only; both defendants as to Count Three): Wire Fraud, in violation of 18 U.S.C. § 1343
Maximum Penalties as to each count: 20 years’ imprisonment, $250,000 fine, or twice the gross gain or loss caused by the offense, $100 special assessment, restitution, forfeiture
Counts Seven through Nine (Doye only as to Count Seven, both defendants as to Counts Eight and Nine): Mail Fraud, in violation of 18 U.S.C. § 1341
Maximum Penalties as to each count: 20 years’ imprisonment, $250,000 fine, or twice the gross gain or loss caused by the offense, $100 special assessment, restitution, forfeiture
Counts Ten and Eleven (both defendants): Aggravated Identity Theft, in violation of 18 U.S.C. § 1028A
Maximum Penalties: mandatory 2 years’ imprisonment, consecutive to any other term of imprisonment, $250,000 fine, $100 special assessment, restitution.
Count Twelve (Reid only): False Statements to Federal Agents, in violation of 18 U.S.C. § 1001
Maximum Penalties: 5 years’ imprisonment, $250,000 fine, $100 special assessment, restitution.
DEFENDANTS PREVIOUSLY CHARGED
Jeffrey Greenberg, 16CR1076-WQH and 1077-WQH          Age: 67           Tucson, AZ
Courtland Gettel, 16CR1099-WQH                                       Age: 43           Coronado, CA
AGENCY
Federal Bureau of Investigation
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Wednesday, July 12, 2017

Why Conyers' Congressional Office Is Under Ethics Investigation

Being mad at all the Meanies
On July 31, 2017, in front of the Honorable Avern Cohn at the United States District Court, Theodore Levin U.S. Courthouse, 231 W. Layfayette Boulevard, Detroit, Michigan, Room 225, at 11:00 a.m. there will be two motion hearings on Tran, et al., v. Detroit Land Bank Authority, et al.

The first will be a Motion for Withdrawal of Attorney, Crystal Hopkins.

The second will be a Motion of one of the Defendants.

This case deals with the False Claims Act.

See, it goes like this.

In order to be a whistleblower and force the U.S. Department of Justice to go after fraud under the FCA when no other federal agency will, or no one else will do it due to lack of knowledge, resources and basic political will, you must have an attorney because there is no pro se in qui tam.

In this case, the attorney, Crystal Hopkins filed notice of appearance on behalf of the pro se litigant.

Well, not trying to spoil the story, but it seems Crystal Hopkins thought it was more profitable to work with the defendant and its legal counsel and let the case get dismissed instead of just amending the complaint.

In order to find another attorney, Crystal Hopkins was supposed to petition the Court for grant of leave to lift the seal to speak to another attorney to replace her.

She refused to do anything.

That was very mean.

See, neither does the FCA provide for the right for the relator to file anything into the docket, including a response to Ms. Hopkins' motion to remove herself as attorney, of which she seems to be bereft of the procedural acumen of the Act.

Now, since I am statutorily disallowed to communicate to the court, I decided to take a global initiative and preserve the annals of history, preserve the public record, and speak directly to the international communities who have current and future concerns in this subject matter, via the internet.

As to the second motion to be heard, there is a bit of an issue.

Ms. Hopkins was notified that there is an inherent conflict of interest with the defendant attorney representing Title Source, Inc., Reggie Turner, but chose to do nothing, again.

Reggie Turner was mean to my friend.

Reggie Turner was mean to me.

Reggie Turner hooked up with Cynthia Martin in being mean to my friend.

Reggie Turner and Cynthia Martin were mean to my friend and me.

Reggie Turner, Cynthia Martin, and a few others, did really bad things to lots and lots of people.

So, I decided to make sure Reggie Turner and Cynthia Martin were in the annals of history, oh, and Crystal Hopkins, too!


Ethics panel: Rep. Conyers under investigation

Office of Congressional Ethics Referral Regarding Ms. Cynthia Martin


On October 13, 2016, the Office of Congressional Ethics transmitted a referral to the Committee on Ethics of the United States House of Representatives regarding Ms. Cynthia Martin.

Nature of the Review
From May 2013 to September 2014, Cynthia Martin may have misappropriated $16,500 that was mistakenly transferred into her Congressional Federal Credit Union bank account. Subsequent to notification by both bank representatives and law enforcement, Ms. Martin initially refused to return the funds to their rightful owner. On March 30, 2016, Ms. Martin pleaded guilty to receiving stolen property, a misdemeanor under Washington, DC law. If Ms. Martin wrongfully obtained the property of another, then she may have violated Washington DC law, House rules, and standards of conduct.
From April to August 2016, Cynthia Martin received compensation from the House of Representatives at a time when she may no longer have been working for the House. If Ms. Martin accepted compensation that was not commensurate with the work she was performing, then she may have violated House rules and standards of conduct.

OCE Recommendation
The Board recommended that the Committee on Ethics further review the allegation that Cynthia Martin violated Washington, DC law, House rules, and standards of conduct, as there is substantial reason to believe that she wrongfully obtained and refused to return the property of another.
The Board recommended that the Committee on Ethics further review the allegation that Cynthia Martin accepted compensation that was not commensurate with the work she performed, as there is substantial reason to believe that she continued to receive compensation at a time when she was no longer providing services to the House, in violation of House rules and standards of conduct.

Committee Action
The Committee on Ethics made no public statement regarding this matter.

Public Disclosure
Pursuant to section 1(f)(1)(B) of H. Res. 895, on February 3, 2017, the Board of the Office of Congressional Ethics voted unanimously to release the OCE’s report and findings concerning former House employee Ms. Cynthia Martin, as the Board determined that release was mandated by the Resolution and House rules.



The moral of the story is:

"Do not be mean to my Sweetie.  Period."

Stay tuned...on a mission...

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Monday, June 5, 2017

How Detroit Land Bank Authority Michael Brady Bribed Attorney Crystal Hopkins To Drop A Federal Fraud Case Against Them


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Principal Attorney for the Detroit Land Bank Authority/Building Detroit, Michael Brady, defendants of a federal case represented by Crystal Hopkins, signs over the property of 1207 Longfellow, below, over to the resident agent of the Michigan corporation of Solis Estates, LLC, where it is alleged that Crystal Hopkins, a licensed Michigan Attorney, impersonated her twin sister, stealing her identity, to secure $125,000 mortgage, with the assistance of Michael Brady, as a bribe to get a federal case dismissed.


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No Money, No Justice: Beverly Tran v. Detroit Land Bank Authority

Well, for the first time in history, we shall respect the reduction of paperwork and make litigious filing economical.

In this instance, I am publishing my unsealed federal action, pursuant to the False Claims Act, on how a group of nefariously, black hearted individuals who allowed, blatantly fraudulent filings from bogus ass out of state corporations to set up mortgages, then go behind the Detroit homeowner borrowers back and leverage the property, 4, 5, 10 times, through more bogus out of state corporations, where, even when the Detroit homeowner paid off the original mortgage, still lost the house.

Then, the Clinton Global Initiative, now shuttered and under federal, criminal investigation, promoted banking fraud to steal the houses from the people they made poor from their decades of perniciously pervasive domestic polices of snatching kids and privatizing the last unraveled threads of the social safety net, for these non-profits, NGOs to take the money and fund their own investment fraud schemes, which included political campaigns.


Now, the reason why my complaint is unsealed is because the attorney of record, Crystal Hopkins, P70792, who agreed to represent me, even though I did all the work and research, decided to break the seal of the complaint and start flipping properties for the non-corporation of this so-called work group of the Detroit Land Bank Authority, got a house in the Detroit Boston-Edison Area, 1207 Longfellow, where these historic homes were not to be auctioned under the federal grant of the Hardest Hit Fund, signed over to her from the head attorney of this so called Detroit Land Bank Authority, then, filed jack-legged paperwork on the home to secure a $125,000.00 mortgage.

Since Crystal Hopkins P70792, never lifted a finger to file an amended complaint to just tell the court that she was representing me in the matter, as I am disallowed to represent the United States, under the statute, I thought it best to preserve the public record in this matter and publish, here, on my blog, and make her famous as to why the Court ordered the seal to be lifted.

Hopkins & Associates PC


Now, back to the story of how the Clinton Foundation used Detroit as a pilot test city for its operations of forced migration, because, we all know....

It takes a village...then pillages the resources.



Where did this, more than $800 million dollars for Detroit go?

Ask Dan Gilbert, Mike Duggan and Hillary Clinton, the latter two had political campaigns to fund.  The former needed to leverage for more projects.

So, without further adieu, I present to you, one of my greatest masterpieces, well, every revolution deserves an epic romance, so this is really a love story, why people lost their homes and voting rights.

As you read this unsealed action and the Orders, below, my plan is to force the United States Department of Justice to intervene on my behalf because Crystal Hopkins, if anyone can find her, is probably doing something she is not supposed to be doing, under color of law, of course.

Besides, I cannot afford an attorney nor have I been able to find an attorney, with hutzpah, from the date the Order to lift the seal was issued, April 18, 2017, well, I found out May 1, 2017.

Stay tuned.  More filings to come.

I will get into the bogus property tax schemes of the so-called Detroit Land Bank Authority levying magically conjured taxes upon the desperately homeless, funneling the proceeds through Title Source, Inc., volleying back to the City of Detroit Treasurer's Office, then sliding it over to the so-called Detroit Land Bank Authority, through the back door of the Wayne County Prosecutor's Office, Property Deed Fraud Unit.



And you wonder why Detroit has the highest concentration of child poverty and child mortality for a major city in North America.





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